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NEPOS UK LIMITED
Person with Significant Control

NEPOS UK LIMITED: Person with Significant Control

    • Overview

    Company NameNEPOS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09164472
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEPOS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adelfide S.A.S. Di Sebastiano Bertani
    20124
    Milano
    Via Carlo De Cristoforis 13
    Italy
    		Dec 29, 2023
    20124
    Milano
    Via Carlo De Cristoforis 13
    Italy
    		No
    Legal FormLimited Partnership
    Country RegisteredItaly
    Legal AuthorityLimited Partnership, Articles 2313 To 2324
    Place RegisteredItalian Business Register
    Registration NumberMi1949307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew David Toussaint
    Trafalgar Court, Admiral Park
    GY1 3RL St Peter Port
    4th Floor, West Wing
    Guernsey
    		Jan 04, 2019
    Trafalgar Court, Admiral Park
    GY1 3RL St Peter Port
    4th Floor, West Wing
    Guernsey
    		Yes
    Nationality: British,
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nepos Spa
    20124
    Milano
    Via Carlo De Cristoforis 13
    Italy
    		Apr 06, 2016
    20124
    Milano
    Via Carlo De Cristoforis 13
    Italy
    		Yes
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityItalian Civil Code
    Place RegisteredItalian Business Register
    Registration NumberMi1293676
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Ewart Mealing
    West Wing, Trafalgar Court, Admiral Park
    GY1 3RL St Peter Port
    4th Floor
    Guernsey
    		Apr 06, 2016
    West Wing, Trafalgar Court, Admiral Park
    GY1 3RL St Peter Port
    4th Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Torquato Bertani
    20124
    Milano
    Via Carlo De Cristoforis 13
    Italy
    		Apr 06, 2016
    20124
    Milano
    Via Carlo De Cristoforis 13
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0